Velocity Lab SIA

Basic information
Status Registered
Name Velocity Lab SIA
Legal form Limited Liability Company
Reg. No 40203500620
Reg. date 09.08.2023
Register Commercial Register
Legal Address Aleksandra Čaka iela 125 - 7, Rīga, LV-1011
Paid-in share capital, date 255,200 EUR, 03.01.2025
Sector (NACE 2.) 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,775 EUR Equity 77,225 EUR Date submitted28.05.2024 Number of employees 1
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other0 EUR Total30 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.01.2025 Amendments to the Articles of Association 27.12.2024 (edoc)
14.11.2024 Amendments to the Articles of Association 11.11.2024 (edoc)
25.07.2024 Amendments to the Articles of Association 10.07.2024 (edoc)
Annual report (full) (1)
28.05.2024 2023 Annual report (full) (PDF)
Application (5)
03.01.2025 Application 27.12.2024 (edoc) •
14.11.2024 Application 11.11.2024 (edoc) •
25.07.2024 Application 18.07.2024 (edoc) •
02.04.2024 Application 18.03.2024 (edoc) •
09.08.2023 Application 19.07.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
03.01.2025 Application of shareholders or third persons for the acquisition of shares 27.12.2024 (edoc) •
14.11.2024 Application of shareholders or third persons for the acquisition of shares 11.11.2024 (edoc) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 10.07.2024 (edoc) •
Articles of Association (5)
03.01.2025 Articles of Association 27.12.2024 (edoc)
14.11.2024 Articles of Association 11.11.2024 (edoc)
25.07.2024 Articles of Association 10.07.2024 (edoc)
02.04.2024 Articles of Association 15.03.2024 (edoc)
09.08.2023 Articles of Association 18.07.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (5)
03.01.2025 Bank statements or other document regarding the payment of the equity 27.12.2024 (asice) •
14.11.2024 Bank statements or other document regarding the payment of the equity 11.11.2024 (asice) •
25.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (asice) •
02.04.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (pdf) •
09.08.2023 Bank statements or other document regarding the payment of the equity 20.07.2023 (asice) •
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Decisions / letters / protocols of public notaries (5)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
09.08.2023 Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
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Memorandum of Association (1)
09.08.2023 Memorandum of Association 18.07.2023 (edoc)
Protocols/decisions of a company/organisation (4)
03.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
14.11.2024 Protocols/decisions of a company/organisation 11.11.2024 (edoc) •
25.07.2024 Protocols/decisions of a company/organisation 10.07.2024 (EDOC) •
02.04.2024 Protocols/decisions of a company/organisation 15.03.2024 (edoc) •
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Regulations for the increase/reduction of the equity (4)
03.01.2025 Regulations for the increase/reduction of the equity 27.12.2024 (edoc)
14.11.2024 Regulations for the increase/reduction of the equity 11.11.2024 (edoc)
25.07.2024 Regulations for the increase/reduction of the equity 25.07.2024 (EDOC)
02.04.2024 Regulations for the increase/reduction of the equity 15.03.2024 (edoc)
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Shareholders’ register (5)
03.01.2025 Shareholders’ register 27.12.2024 (edoc)
14.11.2024 Shareholders’ register 11.11.2024 (edoc)
25.07.2024 Shareholders’ register 10.07.2024 (EDOC)
02.04.2024 Shareholders’ register 25.03.2024 (edoc)
09.08.2023 Shareholders’ register 20.07.2023 (EDOC)
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2025 (9)
03.01.2025 Amendments to the Articles of Association 27.12.2024 (edoc)
03.01.2025 Shareholders’ register 27.12.2024 (edoc)
03.01.2025 Protocols/decisions of a company/organisation 27.12.2024 (edoc) •
03.01.2025 Regulations for the increase/reduction of the equity 27.12.2024 (edoc)
03.01.2025 Application 27.12.2024 (edoc) •
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
03.01.2025 Application of shareholders or third persons for the acquisition of shares 27.12.2024 (edoc) •
03.01.2025 Bank statements or other document regarding the payment of the equity 27.12.2024 (asice) •
03.01.2025 Articles of Association 27.12.2024 (edoc)
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2024 (26)
14.11.2024 Regulations for the increase/reduction of the equity 11.11.2024 (edoc)
14.11.2024 Decisions / letters / protocols of public notaries 14.11.2024 (edoc)
14.11.2024 Amendments to the Articles of Association 11.11.2024 (edoc)
14.11.2024 Bank statements or other document regarding the payment of the equity 11.11.2024 (asice) •
14.11.2024 Shareholders’ register 11.11.2024 (edoc)
14.11.2024 Articles of Association 11.11.2024 (edoc)
14.11.2024 Application of shareholders or third persons for the acquisition of shares 11.11.2024 (edoc) •
14.11.2024 Application 11.11.2024 (edoc) •
14.11.2024 Protocols/decisions of a company/organisation 11.11.2024 (edoc) •
25.07.2024 Articles of Association 10.07.2024 (edoc)
25.07.2024 Protocols/decisions of a company/organisation 10.07.2024 (EDOC) •
25.07.2024 Application of shareholders or third persons for the acquisition of shares 10.07.2024 (edoc) •
25.07.2024 Bank statements or other document regarding the payment of the equity 15.07.2024 (asice) •
25.07.2024 Shareholders’ register 10.07.2024 (EDOC)
25.07.2024 Application 18.07.2024 (edoc) •
25.07.2024 Decisions / letters / protocols of public notaries 25.07.2024 (edoc)
25.07.2024 Regulations for the increase/reduction of the equity 25.07.2024 (EDOC)
25.07.2024 Amendments to the Articles of Association 10.07.2024 (edoc)
28.05.2024 2023 Annual report (full) (PDF)
02.04.2024 Regulations for the increase/reduction of the equity 15.03.2024 (edoc)
02.04.2024 Shareholders’ register 25.03.2024 (edoc)
02.04.2024 Bank statements or other document regarding the payment of the equity 25.03.2024 (pdf) •
02.04.2024 Protocols/decisions of a company/organisation 15.03.2024 (edoc) •
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024 Articles of Association 15.03.2024 (edoc)
02.04.2024 Application 18.03.2024 (edoc) •
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2023 (6)
09.08.2023 Memorandum of Association 18.07.2023 (edoc)
09.08.2023 Decisions / letters / protocols of public notaries 09.08.2023 (edoc)
09.08.2023 Bank statements or other document regarding the payment of the equity 20.07.2023 (asice) •
09.08.2023 Articles of Association 18.07.2023 (edoc)
09.08.2023 Application 19.07.2023 (edoc) •
09.08.2023 Shareholders’ register 20.07.2023 (EDOC)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.